Veritas Preparatory Charter School
Minutes
April Vacation
Date and Time
Wednesday April 15, 2020 at 3:30 PM
Location
Dial-In Number: 866-848-2216, Conference Code: 7783935205
Trustees Present
A. Mendelson (remote), D. Ford (remote), D. Fuller (remote), D. Janes (remote), L. Doherty (remote), M. Sweet (remote), R. Martin (remote), R. Sela (remote), T. Gabinetti (remote)
Trustees Absent
A. Errichetti, G. Moody, J. Crowell, M. Landon
Guests Present
R. Romano
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
D. Janes called a meeting of the board of trustees of Veritas Preparatory Charter School to order on Wednesday Apr 15, 2020 at 3:31 PM.
II. Board of Trustees
A.
April Vacation
A. Mendelson made a motion to Approve the revised SY19-20 calendar as presented.
D. Ford seconded the motion.
We will forego the four scheduled days of April vacation and end the school year four days earlier on June 16th.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Landon |
Absent
|
| T. Gabinetti |
Aye
|
| J. Crowell |
Absent
|
| M. Sweet |
Aye
|
| D. Ford |
Aye
|
| D. Janes |
Aye
|
| R. Sela |
Aye
|
| A. Mendelson |
Aye
|
| D. Fuller |
Aye
|
| A. Errichetti |
Absent
|
| G. Moody |
Absent
|
| R. Martin |
Aye
|
| L. Doherty |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:42 PM.
Respectfully Submitted,
R. Romano